NARCISO RAMON PEROZA HERRERA - 9989XXX

Comprehensive Background check of Narciso Ramon Peroza Herrera - 9989XXX

Nationality Venezuelan
National citizen document 9989XXX
Voter Precinct 11970
Report Available

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How are the rights of children protected in situations of family violence in Argentina?

In situations of family violence in Argentina, the aim is to protect the rights of children through security measures, such as restraining orders and the intervention of interdisciplinary teams. The best interests of the minor are prioritized in the resolution of these cases.

What measures are being taken to address violence and discrimination against people with disabilities in Guatemala in the area of public transportation and urban accessibility?

In Guatemala, measures are being implemented to address violence and discrimination against people with disabilities in the field of public transportation and urban accessibility, including the promotion of accessibility policies, training of transportation operators and adaptation of infrastructure to guarantee inclusive mobility and safe.

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Shared parental authority implies that both parents share the authority and responsibility in making decisions about the upbringing and education of their children. In Peru, it is promoted in the interest of the well-being of the child.

What is the importance of training and awareness of the financial sector in El Salvador in the prevention of terrorist financing?

Training and awareness of the financial sector in El Salvador are of utmost importance in the prevention of terrorist financing. Specialized training programs are carried out so that the personal financier can identify suspicious activities, apply due diligence in the identification of clients and collaborate with authorities in the detection and prevention of possible cases of terrorist financing.

What are the risks associated with PEPs in Peru?

Risks associated with PEPs in Peru include abuse of power, corruption, money laundering and terrorist financing. These threats can undermine democracy and economic stability.

What are the requirements to open a bank account in Honduras?

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